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**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

10-09-2013 , 05:31 PM
UPDATE: The player shipped us a Fitty.

RA





Quote:
Originally Posted by Raizin_Azian
Name: André Câmara
Country: Brazil
Screenname: Yokiro @ pokerstars
Email: andreluiscamara@gmail.com
2+2 Handle:
MaisEV Profile: http://www.maisev.com/forum/members/yokiro.html
Skype: andreluiscamara_ce
Twitter: https://twitter.com/andrecamara_ce


Situation:
We staked this player starting on July 28th to play reg speed 180mans and MTTs <$15, $400 BR to start. The stake went fine for the first three weeks (including a $400 reload on 8/12), but then we noticed that $100 of stake funds were cashed out.

When asked about this transfer, the player claimed it was a one time loan (expressly forbidden in his contract) that would be paid back. He did make two deposits via PokerStarsPay totalling $100. The second one – for the amount of $39.47 – was declined.

The player then dropped out of contact from Aug 26th to Sept 9th despite numerous attempt to contact him through multiple channels.

This is the player's email from Sept 9th:


Again, numerous attempts to follow up with the player and arrange the transfer of stake funds back to us were unsuccesful.

This morning, Sept 24th, we received this message:
(Translated from Portuguese-English with Google Translate. Original text available upon request.)


It's safe to say that our funds cease to be. The player claims to have intentions to pay us back, but we are not holding our breaths. Also if you want to set a line on repayment, we've got the under.


Cliffs:
Do not stake. Do not trust.


As always, we will update this post if the circumstances change.

Cheers,
RA
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-11-2013 , 01:55 PM
Name: Davis Abolinsh (Davis Āboliņš)
Skype: davis_absh
Email: davisabolinsh@gmail.com
Phone Number: 20567742
2+2 screen name: unaPerse
Poker site screen name: davuuh PS

Address:

Davis Abolins
Maskavas iela 421-15
Riga, LV-1020
Latvia



---------------------------------------------------------------------------------

Davis contacted me to play 100NL on PokerStars and I gave him $1750 to play 100NL and 200NL. The stake went well at first and Davis was in good contact via email and skype. He recently cut all contact last week, however, and it seems as if he has blocked me on skype/not answering emails.

Davis Abolinsh is a scammer, do not stake.

Last edited by orange; 06-05-2018 at 05:47 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-14-2013 , 09:50 AM
Wasn't really sure about posting this as the guy has a first rate reputation for selling packs in the Marketplace and has been a regular for a few years.

But think its worth posting as the lad hasn't been on 2+2 for over a month, so has either done a runner with a few $$$ or something has happened to him (most likely imo)

2+2 username - RightbutmadeWrong

Plays as - TheChosen181(Stars), Classified81(888), HoleInOne81(FTP) and RileYouUp(Party),


Sold the following pack for Miniftops over a month ago and hasn't been seen since

http://forumserver.twoplustwo.com/16...ftops-1369880/

Last we heard was a pm saying he was going to play some live games in town (Aussie) and would refund in a few days when he got back - nothing since
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-14-2013 , 10:00 AM
Name: Jorge Enrique Jimenez Pinto

Country : Columbia

Screenname: genio360 @ Pokerstars and Full Tilt

Email: jjgenio360@gmail.com

Chubby Facebook: https://www.facebook.com/jorge.e.pinto.1?fref=ts

Skype: genio3602


Backed him for a while. He stole $800 for personal reasons. He paid back $200 over a few months before deciding he had enough of that. Once they give up the last shred of honesty they never go back.

Based on his current play it appears he is essentially busto, which is what most who appear on this thread have as their eventual destination. He remains well fed it seems for what it is worth.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-14-2013 , 02:29 PM
Was this ever resolved?

Check the 2 PMs below...

Quote:
Originally Posted by PokeYourFace
Hello, I just want to warn people of LCDaBoss / LCtheBoss. I noticed he is / was looking for stakes on here.

I staked him today on ACR in the:
11AM EST 4.40 R/A 500 GTD
12PM EST 6.60 R/A 500 GTD
1PM EST 6.60 R/A 1K GTD

he joined the 11 AM game, and then disappeared from bubble chat on another poker forum we are members of. His SN also went inactive on ACR, i figured he was having internet problems. I kindly PMed him and asked him to send back the rest ($25.20) whenever he got back on... anyway he had been online since and not responded to my messages. AND THEN i see him playing the 10 PM EST 6.60 R/A 2K GTD on ACR with my money. we even got ITM, and i was on his table asking for my money back... of course he did not say a word.

From what i hear, he has had other problems with people on 2+2 and our other forum. I wish i had known this before staking him.

just a heads up 2+2, dont deal with this degen

his ACR: LCtheboss
his BCP: LCdaboss
Carbon: LCDaBoss
Intertops: LCDaBo$$
Lock Poker: LC-DaBoss
P5s (name in profile): http://www.pocketfives.com/profiles/lcdaboss/


also here's a thread from our other forum

http://www.pokerowned.com/forums/f26...tml#post292982

thats the stake thread

and here's the dispute thread

http://www.pokerowned.com/forums/f26...tml#post292993

he lives in chicago i think, or south illinois, thats listed on his profile page

he is now on an ACR cash table playing with my money. BEWARE!!!!!

here's his 2+2 profile

http://forumserver.twoplustwo.com/members/355734/

ths all happened 8/7/13 - 8/8/13

pictures available as well

.
Quote:
Originally Posted by LEC
Do you happen to buy shares of american packages? I dont have a thread going because I dont have marketplace access, but I have a package going with a couple of 2+2 members invested and some members of another forum, its is on black chip poker, if you dont have black chip funds I can also take netspend or paypal.


$5.50 - $1k GTD
$11 - 2.5k GTD
$33 - $3k GTD
$27.50 - $12.5k GTD
$109 - $15k GTD
$22 - $4k GTD 6-Max

Total - $202
5% - $10
10% - $20

Quote:
Originally Posted by LEC
xxDebaserxx and mtt3166123 are two members from 2+2 who already have shares,

Dont have much to track for my bcp mtts because they are not tracked, pocketfives just started tracking cashes for all the bcp tourneys though so I have a few cashes linked to there.

http://www.pocketfives.com/profiles/lcdaboss/

And this is my sharkscope from playing on lock,
http://www.sharkscope.com/#Player-St...yers/LC-DaBoss
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-14-2013 , 03:39 PM
Quote:
Originally Posted by PokeYourFace
Hello, I just want to warn people of LCDaBoss / LCtheBoss. I noticed he is / was looking for stakes on here.

I staked him today on ACR in the:
11AM EST 4.40 R/A 500 GTD
12PM EST 6.60 R/A 500 GTD
1PM EST 6.60 R/A 1K GTD

he joined the 11 AM game, and then disappeared from bubble chat on another poker forum we are members of. His SN also went inactive on ACR, i figured he was having internet problems. I kindly PMed him and asked him to send back the rest ($25.20) whenever he got back on... anyway he had been online since and not responded to my messages. AND THEN i see him playing the 10 PM EST 6.60 R/A 2K GTD on ACR with my money. we even got ITM, and i was on his table asking for my money back... of course he did not say a word.

From what i hear, he has had other problems with people on 2+2 and our other forum. I wish i had known this before staking him.

just a heads up 2+2, dont deal with this degen

his ACR: LCtheboss
his BCP: LCdaboss
Carbon: LCDaBoss
Intertops: LCDaBo$$
Lock Poker: LC-DaBoss
P5s (name in profile): http://www.pocketfives.com/profiles/lcdaboss/


also here's a thread from our other forum

http://www.pokerowned.com/forums/f26...tml#post292982

thats the stake thread

and here's the dispute thread

http://www.pokerowned.com/forums/f26...tml#post292993

he lives in chicago i think, or south illinois, thats listed on his profile page

he is now on an ACR cash table playing with my money. BEWARE!!!!!

here's his 2+2 profile

http://forumserver.twoplustwo.com/members/355734/

ths all happened 8/7/13 - 8/8/13

pictures available as well



.
same happened to me just got scammed out of 30 bucks Oh well I should have looked him up before I sent off oh well
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-15-2013 , 12:44 PM
Quote:
Originally Posted by mtt3166123
same happened to me just got scammed out of 30 bucks Oh well I should have looked him up before I sent off oh well
How did he contact you?
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-16-2013 , 03:57 AM
I am a staker that is owed money - $700 - by an Indian online poker player.

His real name: Rajnish Kumar, also goes by the name of Priyadarshi Rajnish.

His screen names: Iyemd (888.com), sparten_52 (888.com), Pottymouse (Pokerstars), Pottymouse (Everest).

His Skype: "Priyadarshi Rajnish"

His city: Banglore, India

His common place to play live: Casino Royale, Goa (floating casino).

I also have copies of his passport and ID's containing addresses etc but as I understand it, I am not able to write them here.

I also have signed contracts from himself regarding our staking agreement.

I staked this player for double or nothing games on 888.com, and at first things were going very well and Rajnish would pay me back regularly and weekly half of what he had won at the tables.

We were friendly and even talked about me going over to Goa to meet him and play in some tournaments there.

Sharkscope doesn't record 888.com results anymore, but needless to say that his account was exceptionally positive and always well into the thousands of profit, and I assume continued to be so after sharkscope stopped recording 888.com results.

However, payments dried up and Rajnish claims that he lost a lot of money on cash tables (which were not in the signed staking agreement) and playing live in Goa.

He said that he needed the money that I sent him for staking "in order to live".

Of course, this was not in the agreement, and is not what I staked him for.

Since then, I have seen he has had some very good live results whilst playing live in India, and his profile on the Indian "Poker Guru" poker site shows him winning a big MTT tournament.

He no longer plays on 888.com, and one can only assume he is winning on other sites. He does pop up on Skype every now and again, but ignores me when I write to him.

He also has a live game staker in India who I won't name at the moment, who is a personal friend of Rajnish and a very good poker player himself, this person has actually tried to help me get my money back, but so far to no avail.

I am owed $700 by Rajnish, and I hope that I will one day soon get it back. It really isn't a lot of money to him, as this guy is playing mid stakes cash games.

I have looked into contacting the Indian authorities, the casino where he plays at and also the authorities here in the UK but prefer to settle this amicably.

My advice as it stands is not to stake this player.

Any help or advice on this matter is always greatly appreciated.

Cheers!
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-17-2013 , 05:10 PM
Anybody that has been scammed by "LCDaBoss" if you could contact me as he is trying to do this at another forum I post at I'd appreciate it, I could use all the evidence I can get to get him ousted. Thanks
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-17-2013 , 06:24 PM
Quote:
Originally Posted by greg2be
Was this ever resolved?

Check the 2 PMs below...
Quote:
Originally Posted by mtt3166123
same happened to me just got scammed out of 30 bucks Oh well I should have looked him up before I sent off oh well
Quote:
Originally Posted by JL514
How did he contact you?
Quote:
Originally Posted by KingKongTerran
Anybody that has been scammed by "LCDaBoss" if you could contact me as he is trying to do this at another forum I post at I'd appreciate it, I could use all the evidence I can get to get him ousted. Thanks
LEC
banned

http://forumserver.twoplustwo.com/members/376729/

Was he banned for trying to get around the 2+2 "marketplace" protections by offering shares of himself outside proper channels, or scamming someone, or both?

Last edited by WEC; 10-17-2013 at 06:30 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-17-2013 , 06:59 PM
Quote:
Originally Posted by WEC
LEC
banned

http://forumserver.twoplustwo.com/members/376729/

Was he banned for trying to get around the 2+2 "marketplace" protections by offering shares of himself outside proper channels, or scamming someone, or both?
His first account here was banned for scamming poke, i dont know anything about the LEC id. I guess it's another id to look out for, once a scammer, always a scammer. http://www.pokerowned.com/forums/f26...ain-22929.html is the thread created at the other forums about him.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-20-2013 , 12:01 PM
Name - Martin Ledal
Skype - Martin Ledal
2+2 - OneGearGo!
Pokerstars - Onegeargo!, ledal360
http://www.pocketfives.com/profiles/ledal360/
email - Ledal360@gmail.com

I started staking Martin near the end of July. He cleared makeup a few times and always shipped back promptly with no issues.

That is until now. I sent him a reload on Thursday, October 17th leaving him owing $2000 in makeup owing. the next day he finished second in the $162 for $8600 and immediately deleted me from skype. He actually was not staked to play that high in our agreement unless he sattied into it which I dont see that he did. Although it has only been 2 days I am assuming he took the money and ran.

.

Last edited by Rainbow Warrior; 10-20-2013 at 12:47 PM. Reason: info added
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-20-2013 , 08:39 PM
Quote:
Originally Posted by paptec
Name - Martin Ledal
Skype - Martin Ledal
2+2 - OneGearGo!
Pokerstars - Onegeargo!, ledal360
http://www.pocketfives.com/profiles/ledal360/
email - Ledal360@gmail.com

I started staking Martin near the end of July. He cleared makeup a few times and always shipped back promptly with no issues.

That is until now. I sent him a reload on Thursday, October 17th leaving him owing $2000 in makeup owing. the next day he finished second in the $162 for $8600 and immediately deleted me from skype. He actually was not staked to play that high in our agreement unless he sattied into it which I dont see that he did. Although it has only been 2 days I am assuming he took the money and ran.

.

We spoke about this situation and I may have reported this to fast. In our last discussion before this happened I was having a bad day and made some comments i shouldnt of regarding his play. He got upset and deleted me off skype for this reason.

He says he is going to pay me the money he owes me so hopefully this can all be put behind us.

cheers
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-21-2013 , 12:15 PM
Even though he sent me a backwards picture of his license, you can still make out the contact info I believe for Lawrence Cooper i.e. LCTheBoss. Do I need to post it or is this a closed deal? Mods?

Matt
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-21-2013 , 04:42 PM
Xervez paid me back in full yesterday.

He has also contacted the other two stakes that were rolled on PTP and has not yet received a response, however I believe they will also be paid back as his debt with me was significantly larger.

Is it possible to have my original post updated?

Link to original post: http://forumserver.twoplustwo.com/sh...postcount=1491

Thanks.

Quote:
Originally Posted by cznsnowy91
2+2 name: Xervez
http://forumserver.twoplustwo.com/members/197411/

Pokerstars name: Xervez

He rolled me on a $200 swap on part time poker in 2009. He currently has DNS*, and has not paid back, but thought id cross post it here. He also rolled a couple of small stakes on part time poker.

I contacted him on the tables late last year, and he came onto ptp and posted an appeal/PM'd me promising to pay back. He never logged in again, and I am yet to receive payment. I PM'd on here and emailed him, but he hasn't logged on since. Wanted to post this so nobody else does business with a shady person.

He has been playing on pokerstars in the last month, however cannot take the time to pay back the money he stole. Do not deal with him.

Link to his "Appeal"

http://forum.parttimepoker.com/appea...ppeal-dns.html

Link to ptp profile:

http://forum.parttimepoker.com/members/xervez.html

http://forum.parttimepoker.com/members/xervez.html


*************
MOD EDIT (RW)
He applied for Marketplace Approval in December
D.S. pointed out to him the ptp DNS
Xervez hasn't even logged in since and is now banned on 2+2
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-22-2013 , 05:34 PM
Quote:
Originally Posted by paptec
We spoke about this situation and I may have reported this to fast. In our last discussion before this happened I was having a bad day and made some comments i shouldnt of regarding his play. He got upset and deleted me off skype for this reason.

He says he is going to pay me the money he owes me so hopefully this can all be put behind us.

cheers


It looks like Martin is not going to pay back the money owed. It appears he was just buying time to lock all his stats so know one could see the money that he owed me.

Do not stake Martin Ledal.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-25-2013 , 06:58 AM
just got this PM from Alex623

I need small invest in my challenge
http://forumserver.twoplustwo.com/10...weeks-1383047/
60% for backer ..
pokerstars alex623


Not sure what he is trying to say in that topic, but looks like spam to me.


edit(rw) -
August 2013 - previous Neg Feedback

.

Last edited by Rainbow Warrior; 10-26-2013 at 01:59 AM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-27-2013 , 08:33 AM
Quote:
Originally Posted by D.S.
Bojan Sasic, Croatia (unconfirmed, but uses Bojan often)

2+2: Alenkkkkk http://forumserver.twoplustwo.com/members/313509/ BojanZG http://forumserver.twoplustwo.com/members/313533/ Bonjeeee http://forumserver.twoplustwo.com/members/218796/ Power101Station http://forumserver.twoplustwo.com/members/275753/ berakzg http://forumserver.twoplustwo.com/members/265910/ Bonjou187 http://forumserver.twoplustwo.com/members/310181/ Kunatella http://forumserver.twoplustwo.com/members/290987/ Granzag http://forumserver.twoplustwo.com/members/213305/

Pokerstars: Ludibonz, Berakzg, mamagrana, Bonjeeee, bonjour187, bonz187, Kunatella, Granzag, LaganoLagano

Full Tilt: Bonz187, granazg111, berakzg


Ipoker: bonjour187 + probably any/all of the above.
winner- bonjour187

Party: LaganoLagano

expect:granazg

Skype: gljivar.gljiva and bojansasic@yahoo.com and idaidaida23 and granazg@yahoo.com

Some contact details here: http://i460.photobucket.com/albums/q.../idaidaida.png
He is currently going by aiwasszg on 2p2, and that is his "girlfriend's"/his new pokerstars
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-27-2013 , 03:49 PM
Hi my name is Martin, im posting here today because i don't want future backers to get involved with me right now, im in a dark place and struggling financially, i wont give you guys the sob stories as all actions in the poker world and real life are through no fault but my own.

I currently owe 2 backers money, i owe $900 + mu to some one who doesn't want to be named, and i owe $650 + 50% mu to bigbluffzinc (who was good enough to give me a 2nd shot after i told him what happened with previous backer), who when i pay back hopefully will still continue to do future business

With each backer i have stolen the 2 amounts for personal reason which don't matter, there is no excuse for doing this and fully understand the repercussions that will take place after this post, i know ill be tainted from the backing business and im sorry to everyone i have let down, mainly J, Con and Oli who vouched for me with bigbluffzinc, but mostly the people i have stolen from, i fully intend to pay back the funds owed and as of now there is no bad blood between the backers i owe money to

Again this is just a post on my behalf to not get into anymore bad situations with any other backer, ive been blaming poker for my problems for the past 8 months, which is clearly not the case and again no excuse for my actions or current financial problems, im a prick who needs to sort his life out, or rather get a life

Pokerstars: Was ChaseTh3Ace, new account is Play2Bust

Fulltilt: ChaseTh3Ace

888:2inchedStack
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-28-2013 , 05:15 AM
Quote:
Originally Posted by moneybag09
Hi my name is Martin, im posting here today because i don't want future backers to get involved with me right now, im in a dark place and struggling financially, i wont give you guys the sob stories as all actions in the poker world and real life are through no fault but my own.

I currently owe 2 backers money, i owe $900 + mu to some one who doesn't want to be named, and i owe $650 + 50% mu to bigbluffzinc (who was good enough to give me a 2nd shot after i told him what happened with previous backer), who when i pay back hopefully will still continue to do future business

With each backer i have stolen the 2 amounts for personal reason which don't matter, there is no excuse for doing this and fully understand the repercussions that will take place after this post, i know ill be tainted from the backing business and im sorry to everyone i have let down, mainly J, Con and Oli who vouched for me with bigbluffzinc, but mostly the people i have stolen from, i fully intend to pay back the funds owed and as of now there is no bad blood between the backers i owe money to

Again this is just a post on my behalf to not get into anymore bad situations with any other backer, ive been blaming poker for my problems for the past 8 months, which is clearly not the case and again no excuse for my actions or current financial problems, im a prick who needs to sort his life out, or rather get a life

Pokerstars: Was ChaseTh3Ace, new account is Play2Bust

Fulltilt: ChaseTh3Ace

888:2inchedStack

Martin,

Anybody can make mistakes in his life, but it takes a great man to admit to them and work things out to make them right.
Gl on getting things straight again.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-28-2013 , 06:23 AM
Quote:
Originally Posted by moneybag09
Pokerstars: Was ChaseTh3Ace, new account is Play2Bust
I suggest you email stars and explain to them why you have another account before they detect it or read about it here.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-28-2013 , 06:53 AM
Quote:
Originally Posted by KeithMM
I suggest you email stars and explain to them why you have another account before they detect it or read about it here.
They know, its legit chaseth3ace account on pokerstars is no longer active
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-28-2013 , 06:57 AM
Quote:
Originally Posted by Sanneke35
Martin,

Anybody can make mistakes in his life, but it takes a great man to admit to them and work things out to make them right.
Gl on getting things straight again.
Hey, i agree people do make mistakes and i will correct those mistakes, but it takes a bigger man to not steal in the first place, im not a great man, im a let down, but will change that soon enough
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-29-2013 , 11:00 AM
Name: Saulius Urbanavicius
Stars: suhu76
PKR: suhu76
Email: sauliakasurba@gmail.com
Skype: sauliaksurba

Pocket Fives Profile
PTP Profile
Chip Me Up Package



We contracted the player $7 Turbo HU SNGs witha $200 BR beginning on October 18th.

On that same day, the player played super turbos along with $15 and $30 HU SNGs after specifically given instruction not to. Results below:



On October 22nd, attempts were made to contact the player questioning his actions. No response, so here we are.

The player has not played since October 18th on Stars, but has been active on PKR -- presummably with some of our funds.


Cliffs:
Small time crook. Do not stake. Do not trust.


As always, we will update if there are any changes.

Cheers,
RA
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-29-2013 , 11:39 AM
Quote:
Originally Posted by Raizin_Azian
Name: Saulius Urbanavicius
Stars: suhu76
PKR: suhu76
Email: sauliakasurba@gmail.com
Skype: sauliaksurba

Pocket Fives Profile
PTP Profile
Chip Me Up Package



We contracted the player $7 Turbo HU SNGs witha $200 BR beginning on October 18th.

On that same day, the player played super turbos along with $15 and $30 HU SNGs after specifically given instruction not to. Results below:



On October 22nd, attempts were made to contact the player questioning his actions. No response, so here we are.

The player has not played since October 18th on Stars, but has been active on PKR -- presummably with some of our funds.


Cliffs:
Small time crook. Do not stake. Do not trust.


As always, we will update if there are any changes.

Cheers,
RA
Why was he staked? Doesnt look all that much of a good player...... But ok could be wrong offcourse.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote

      
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